Expeditors Assurance
Complaint 127067 Details

  • Date Occurred: 06/07/2014
  • Reported Damages: $1,172.07

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Expeditors Assurance ,INC 10 Fulton St. Suite 200, NEW YORK,NY 10038

I got a letter in the mail and a check for 1,389.60 and that I was to be a consumer Serivice Evaluator I deposited the check in my bank and I waited 2 days for the check to clear and then I went and withdrew the amount I was to send Western Union. As soon as I took the money out they canceled the check and that I was to do two assignments the breakdown was like this:1.My Salary ----------------------------------------$300.00
2. Survey Fund to be transferred 945.00+ 90.00 Send Fee ---------1,035.00
3.Fund Needed for Shopping(Items bought are yours to keep-----------54.60
TOTAL -----------------------------------------------------------------1,389.6
My instructions were to Western Union $945.00+ Fee$ 90.00 and be a Secret Shopper and spend 54.00.So therefore I owe the bank all that money and no where to get it from .I am on social Security and on a fixed income.What can I do?

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Business Profile Summary

  • Expeditors Assurance logo

Company Statistics

  • Complaint Against Expeditors Assurance
  • Complaints Filed: 1
  • Reported Damages: $1,172.07
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